Freedom Finance Global PLC

FREEDOM FINANCE GLOBAL PLC

Freedom Finance Global PLC is a 100% subsidiary of the Freedom Holding Corp. international group.

The activities of Freedom Finance Global PLC are regulated by Astana Financial Services Authority (AFSA), the Committee of the Astana International Financial Center.

License number: AFSA-A-LA-2020-0019.
View license

About this site

This site contains the mandatory documents of a regulated financial organization.
Clients can also download the documents for opening a brokerage account and get acquainted with the brokerage service rates.
You can find analytics, stock market news, details about Freedom Finance services and trading platforms on the website ffin.kz

Management team

Timur Ruslanovich Turlov

CEO Freedom Holding Corp.

Sergey Nikolayevich Lukyanov

Chairman of the Board of Directors

Askar Bolatovich Tashtitov

Director, Member of the Board of Directors

Yevgeniy Oskarovich Ler

Director, Member of the Board of Directors

Tusup Beisengaziyevich Nukenov

Member of the Board of Directors

Renat Sautzhanovich Tukanov

Chief Executive Officer, Member of the Board of Directors

Marina Sergeevna Sadovnikova

Chief Operating Officer, Brokerage Business, Freedom Finance Kazakhstan, Member of the Board Directors

Kim Valery Dmitrievich

Executive Director for Financial Affairs

Disclosure of information

Archival documents
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How to top up an account in a public company "Freedom Finance Global PLC"?

You may top up your account by bank transfer using the following bank details – just hand them over to the Manager at your bank.

For KZT (Kazakhstani Tenge, currency number 398)

Beneficiary

Freedom Finance Global PLC

BIN

200240900095

BIN

KSNVKZKA

Bank account number

KZ57551A125000196KZT

Beneficiary bank

АО "Банк Фридом Финанс Казахстан"

Beneficiary code

15

Purpose of payment

Brokerage account replenishment According to agreement number ******(указывается счет клиента), dated *** (указывается дата Приложения 1 к брокерскому договору)

For USD (US Dollar, currency number 840)

Beneficiary

Freedom Finance Global PLC

Bank account number

KZ37551A125000096USD

Beneficiary bank

BANK FREEDOM FINANCE KAZAKHSTAN JSC

Beneficiary bank’s SWIFT

KSNVKZKA

Correspondent bank

EURASIAN BANK, KAZAKHSTAN: BANK OF NEW YORK MELLON SWIFT: IRVTUS3N ACC 890-0690-259

Correspondent account

KZ4894800USD20130021

Correspondent bank’s SWIFT

EURIKZKA

Purpose of payment

Brokerage account replenishment According to agreement number ******(указывается счет клиента), dated *** (указывается дата Приложения 1 к брокерскому договору)

For RUB (Russian Ruble, currency number 643)

Beneficiary

АО "Евразийский Банк"

Bank account number

30111810800000000088

Correspondent account

30101810200000000700

Beneficiary bank

Raiffeisenbank, Moscow

BIC

044525700

VO code

58010* or 60075** or 99090***

Purpose of payment

АО "Банк Фридом Финанс Казахстан", счет: KZ2394800RUB20130006. ПК Freedom Finance Global PLC - KZ05551A125000014RUB. Шестизначный номер счета клиента в Брокере, начинающийся на "7"

*Code is used to transfer money from the banks in the Russian Federation (hereinafter the RF) by the RF residents to the brokerage account at Freedom Finance Global PLC (hereinafter the FFG)
**Code is used to transfer money from the banks in RF and by the persons, who are not RF residents, to the brokerage account at FFG.
***Code is used to transfer money form the banks located outside RF and by the persons, who are not RF residents, to the brokerage account at FFG

Для RUB (российский рубль) - АО «Экспобанк», РФ:

Beneficiary

АО «Банк Фридом Финанс Казахстан»

Счет

30111810301000005985

Корреспондентский счет

30101810345250000460

Банк Бенефициара

АО «Экспобанк», Москва, РФ

БИК Банка Бенефициара

044525460

Код VO

58010*; 60075**; 99090***

Purpose of payment

Freedom Finance Global PLC - KZ05551A125000014RUB. Шестизначный номер счета клиента в Брокере, начинающийся на «7».

*Код используется для переводов денег из банков в Российской Федерации (далее - РФ) резидентами РФ на брокерский счет в Freedom Finance Global PLC (далее - FFG)
** Код используется для переводов денег из банков в РФ и лицами, не являющимися резидентами РФ, на брокерский счет в FFG
***Код используется для переводов из банков, находящихся не в РФ и лицами, не являющимися резидентами РФ, на брокерский счет в FFG

Для RUB (российский рубль) - ООО «Цифра Банк»:

Beneficiary

Freedom Finance Global PLC (ИНН 9909558984)

Счет

40807810000005037952

Корреспондентский счет

30101810245250000900

Банк Бенефициара

ООО «Цифра Банк»

БИК Банка Бенефициара

044525900

Код VO

58010*; 60075*; 99090**

Purpose of payment

Для зачисления на Брокерский счет: 794801, дата 2022-11-08. НДС не облагается.

Обратите внимание: назначение платежа нужно заполнять обязательно и именно так, как указано в реквизитах. Номер счета должен обязательно присутствовать в назначении платежа, в противном случае деньги будут возвращены отправителю.

For EUR (Euro, currency number 978)

Beneficiary

Freedom Finance Global PLC

Bank account number

KZ66551A125000013EUR

Beneficiary bank’s SWIFT

KSNVKZKA

Correspondent bank

EURASIAN BANK, KAZAKHSTAN

Correspondent bank’s SWIFT

EURIKZKA

Correspondent bank

RAIFFEISEN BANK INTERNATIONAL AG

Correspondent bank’s SWIFT

RZBAATWW

Account of Intermediary Bank

001-55.054.290

Correspondent account

KZ3594800EUR20130017

Purpose of payment

Brokerage account replenishment According to agreement number ******(указывается счет клиента), dated *** (указывается дата Приложения 1 к брокерскому договору)

Please note: that the purpose of payment should be mandatorily specied in the very same way that is indicated in the bank details. Account number must be indicated in the purpose of payment, otherwise money will be sent back to the sender
List of service organizations

Central depository, nominal holder, custodian

Subbroker

Website with documents of the organization

Website with news of the organization

Website with documents for clients of organizations

Corporate events

Related party

Jurisdiction

Freedom Finance Europe Ltd.

List of service organizations
Yes

Subbroker
Yes

Website with documents of the organization Follow the link

Website with news of the organization Follow the link

Website with documents for clients of organizations Follow the link

Corporate events Follow the link

Related party
Yes

Jurisdiction
Republic of Cyprus

Joint Stock Company "Central Securities Depository"

List of service organizations
Yes

Subbroker
-

Website with documents of the organization Follow the link

Website with news of the organization Follow the link

Website with documents for clients of organizations Follow the link

Corporate events Follow the link

Related party
No

Jurisdiction
Republic of Kazakhstan

Astana International Exchange Central Securities Depository Limited (AIX CSD)

List of service organizations
Yes

Subbroker
-

Website with documents of the organization Follow the link

Website with news of the organization Follow the link

Website with documents for clients of organizations Follow the link

Corporate events Follow the link

Related party
No

Jurisdiction
Republic of Kazakhstan

Non-banking credit organization Joint Stock Company "National Settlement Depository"

List of service organizations
Yes

Subbroker
-

Website with documents of the organization Follow the link

Website with news of the organization Follow the link

Website with documents for clients of organizations Follow the link

Corporate events Follow the link

Related party
No

Jurisdiction
Russian Federation

PJSC "SPB Bank"

List of service organizations
Yes

Subbroker
No

Website with documents of the organization Follow the link

Website with news of the organization Follow the link

Website with documents for clients of organizations Follow the link

Corporate events Follow the link

Related party
Нет

Jurisdiction
Российская Федерация

Freedom Finance Global PLC

© 2023 Freedom Finance Global PLC

Freedom Finance Global PLC provides brokerage (agency) services in the securities market on the territory of the Astana International Financial Center (AIFC) in the Republic of Kazakhstan. Subject to compliance with requirements, conditions, restrictions and/or directions of the Acting Law of the AIFC, the Company is authorized to conduct the following Regulated Activities under License No. AFSA-A-LA-2020-0019: Dealing in Investments as Principal, Dealing in Investments as Agent, Managing Investments, Advising on Investments, Arranging Deals in Investments.

Ownership of securities and other financial instruments always involves risks: the cost of securities and other financial instruments may rise or fall. Past investment results do not guarantee future returns. In accordance with the legislation, the company does not guarantee or promise the profitability of investments in the future, does not guarantee the reliability of possible investments and the stability of the amount of possible income.

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